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High-risk and non-cooperative jurisdictions FATF PUBLIC STATEMENT - 24 October 2014 Paris, 24 October[removed]The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combat
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Document Date: 2014-10-26 07:08:52
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File Size: 428,25 KB
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City
Paris /
/
Country
Indonesia /
Algeria /
Ecuador /
Iran /
Myanmar /
Islamic Republic of Iran /
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Event
Diplomatic Relations /
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Organization
Financial Action Task Force /
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Position
correspondent /
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SocialTag
Financial Action Task Force on Money Laundering
Business
Terrorism financing
Money laundering
Economics
Asia/Pacific Group on Money Laundering
Financial regulation
Tax evasion
Organisation for Economic Co-operation and Development